SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve AGENDA 1. Elect the Chairman of the Meeting 2. To grant leave of absence, if any 3. To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 4. To take on record the report on the status of compliances of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and other applicable regulations of Securities and Exchange Board of India. 5. To consider and review the Internal Audit Report for the FY-2023-2024. 6. To consider, review and approve the Audited Financial Results of the Company for the year ended 31st March, 2024. 7. To Consider and Review the Secretarial Compliance Report for Year ended 31.03.2024. 8. To consider and authorize Director /KMP's for submission to Stock Exchanges / for publication of financial results. 9. To take up any other matter with the permission of the Chair.